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Explosive letter scuppers Regiments Capital owners’ bid for cash to pay lawyers

Scorpio

Explosive letter scuppers Regiments Capital owners’ bid for cash to pay lawyers

By Jessica Bezuidenhout

Dire straits: Regiments' Niven Pillay desperately needs money for lawyers, medical aid, gym fees

Scorpio

Dire straits: Regiments' Niven Pillay desperately needs money for lawyers, medical aid, gym fees

By Jessica Bezuidenhout

NPA claims legal victory with R1.6bn restraint order against Gupta-linked Regiments Capital

Business Maverick

NPA claims legal victory with R1.6bn restraint order against Gupta-linked Regiments Capital

By Jessica Bezuidenhout

NPA vs Regiments Capital: A dress rehearsal for one of State Capture’s biggest trials

Scorpio

NPA vs Regiments Capital: A dress rehearsal for one of State Capture’s biggest trials

By Jessica Bezuidenhout

Interest rate swap deal of the Gupta kind: It’s a stalemate in Transnet vs Nedbank battle

Scorpio

Interest rate swap deal of the Gupta kind: It’s a stalemate in Transnet vs Nedbank battle

By Jessica Bezuidenhout

Regiments Capital and liquidators in urgent court battle over plan to execute tax avoidance deal

Business Maverick

Regiments Capital and liquidators in urgent court battle over plan to execute tax avoidance deal

By Jessica Bezuidenhout

Asset Forfeiture Unit deals devastating blow to Regiments Capital trio

Business Maverick

Asset Forfeiture Unit deals devastating blow to Regiments Capital trio

By Jessica Bezuidenhout

Exclusive: Regiments Capital puts up R500m in Capitec shares in lieu of ‘State Capture’ claims

Business Maverick

Exclusive: Regiments Capital puts up R500m in Capitec shares in lieu of ‘State Capture’ claims

By Jessica Bezuidenhout

R1.4bn and counting: The extra cost of Transnet’s questionable interest rate swap deals

Business Maverick

R1.4bn and counting: The extra cost of Transnet’s questionable interest rate swap deals

By Jessica Bezuidenhout